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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-17
KYBE ID: FR-898647367 · 898647367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898647367

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-03-17

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Registered address25 RUE DE MEAUX, 77230 DAMMARTIN-EN-GOELE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANATEMactive ANTOINE DE CHABANNESactive BAZAR BIZARREactive CHEZ ZHUdissolved CMB SASactive DELPHINE MRAZEKdissolved FESTIN D'ASIEdissolved JESSICA GALLARDOdissolved LE ROYALdissolved LYDIE SERPADSKIdissolved MARIE-PIERRE MURIELLE MARIE-JOSEPH CATHERINE SAVARIAUactive MUHTEHEM DERIA DEMIRKOLactive [ND]active NOVAdissolved PALAIS DAMMARTINdissolved ROYAL DAMMARTINdissolved SUNLIGHT-EVENTS77 (SE77)active SYNDIC DE COPROPRIETE 25 RUE DE MEAUXactive WOOD DECORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100